晋商银行(02558)拟于8月28日召开董事会审议2026年中期业绩

公告速递
Aug 18

晋商银行股份有限公司(02558)8月18日公告称,董事会将于2026年8月28日(星期五)召开会议,届时董事会将审议并批准本行及其附属公司截至2026年6月30日止六个月的中期业绩及其发布事宜。

公告显示,晋商银行董事会目前由13名董事组成,包括执行董事郝强、张云飞、王琦;非执行董事高玉荣、容常青、王先奎、李杨、王建军;独立非执行董事段青山、胡稚弘、陈毅生、梁永明及王立彦。执行董事王琦同时担任联席公司秘书。

根据公告,晋商银行不属于香港法例第155章《银行业条例》所指的认可机构,亦不受香港金融管理局的监管。

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